Last checked at 30 Jul 2009 12:37
Halfords Group plc - Annual Information Update
In accordance with Prospectus Rule 5.2. Halfords Group plc (the "Company") submits its Annual Information Update following the publication of the Company's 2007 financial statements in June 2007. This Annual Information Update refers to information that has been published or made available to the public in the UK.
This Annual Information Update covers the 12 month period up to and including 29 July 2009. In accordance with Rule 5.2.7 it is acknowledged that whist the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service in London
The announcements listed below were made via RNS and can be obtained from the London Stock Exchange's website at www.londonstockexchange.com and from the Company's website at www.halfordscompany.com.
| 01/08/2008 | Halfords Group PLC Holding(s) in Company | |
| 06/08/2008 | Halfords Group PLC Total Voting Rights | |
| 08/08/2008 | Halfords Group PLC Director/PDMR Shareholding | |
| 12/08/2008 | Halfords Group PLC Director/PDMR Shareholding | |
| 13/08/2008 | Halfords Group PLC Director/PDMR Shareholding | |
| 14/08/2008 | Halfords Group PLC Blocklisting Interim Review | |
| 19/08/2008 | Halfords Group PLC Directorate Change | |
| 22/08/2008 | Halfords Group PLC Holding(s) in Company | |
| 26/08/2008 | Halfords Group PLC Transaction in Own Shares | |
| 27/08/2008 | Halfords Group PLC Transaction in Own Shares | |
| 28/08/2008 | Halfords Group PLC Transaction in Own Shares | |
| 29/08/2008 | Halfords Group PLC Transaction in Own Shares | |
| 01/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 03/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 04/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 05/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 05/09/2008 | Halfords Group PLC Total Voting Rights | |
| 11/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 12/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 15/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 16/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 16/09/2008 | Halfords Group PLC Holding(s) in Company | |
| 17/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 18/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 19/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 19/09/2008 | Halfords Group PLC Holding(s) in Company | |
| 23/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 24/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 25/09/2008 | Halfords Group PLC Transaction in Own Shares | |
| 02/10/2008 | Halfords Group PLC Trading Statement | |
| 03/10/2008 | Halfords Group PLC Total Voting Rights | |
| 15/10/2008 | Halfords Group PLC Holding(s) in Company | |
| 22/10/2008 | Halfords Group PLC Replacement Holding(s) in Company | |
| 22/10/2008 | Halfords Group PLC Holding(s) in Company | |
| 22/10/2008 | Halfords Group PLC Holding(s) in Company | |
| 06/11/2008 | Halfords Group PLC Total Voting Rights | |
| 20/11/2008 | Halfords Group PLC Interim Results | Part 1 |
| 20/11/2008 | Halfords Group PLC Interim Results | Part 2 |
| 24/11/2008 | Halfords Group PLC Blocklisting Interim Review | |
| 24/11/2008 | Halfords Group PLC Holding(s) in Company | |
| 02/12/2008 | Halfords Group PLC Director/PDMR Shareholding | |
| 04/12/2008 | Halfords Group PLC Holding(s) in Company | |
| 08/12/2008 | Halfords Group PLC Total Voting Rights | |
| 10/12/2008 | Halfords Group PLC Electronic Communication | |
| 15/12/2008 | Halfords Group PLC Holding(s) in Company | |
| 07/01/2009 | Halfords Group PLC Total Voting Rights | |
| 15/01/2009 | Halfords Group PLC Interim Management Statement | |
| 23/01/2009 | Halfords Group PLC Director/PDMR Shareholding | |
| 04/02/2009 | Halfords Group PLC Total Voting Rights | |
| 06/02/2009 | Halfords Group PLC Blocklisting Interim Review | |
| 20/02/2009 | Halfords Group PLC Holding(s) in Company | |
| 20/02/2009 | Halfords Group PLC Holding(s) in Company | |
| 20/02/2009 | Halfords Group PLC Holding(s) in Company | |
| 04/03/2009 | Halfords Group PLC Total Voting Rights | |
| 16/03/2009 | Halfords Group PLC Holding(s) in Company | |
| 09/04/2009 | Halfords Group PLC Total Voting Rights | |
| 16/04/2009 | Halfords Group PLC Trading Statement | |
| 07/05/2009 | Halfords Group PLC Total Voting Rights | |
| 20/05/2009 | Halfords Group PLC Appointment of Joint Corporate Broker | |
| 29/05/2009 | Halfords Group PLC Directorate Change | |
| 08/06/2009 | Halfords Group PLC Total Voting Rights | |
| 10/06/2009 | Halfords Group PLC Final Results | Part 1 |
| 10/06/2009 | Halfords Group PLC Final Results | Part 2 |
| 10/06/2009 | Halfords Group PLC Final Results | Part 3 |
| 11/06/2009 | Halfords Group PLC Financial Calendar | |
| 15/06/2009 | Halfords Group PLC Director/PDMR Shareholding | |
| 15/06/2009 | Halfords Group PLC Director/PDMR Shareholding | |
| 23/06/2009 | Halfords Group PLC Director/PDMR Shareholding | |
| 30/06/2009 | Halfords Group PLC Director/PDMR Shareholding | |
| 07/07/2009 | Halfords Group PLC Total Voting Rights | |
| 21/07/2009 | Halfords Group PLC Annual Financial Report | |
| 29/07/2009 | Halfords Group PLC Interim Management Statement | |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies:
| Date | Brief description of filing |
| Date | Brief description of filing |
| 19/08/2008 | 288a - Appointment of Director |
| 26/08/2008 | Form 169 - Return of Company Purchasing Own Shares |
| 27/08/2008 | 88(2) - Allotment of Shares |
| 04/09/2008 | 288b - Resignation of Director |
| 08/09/2008 | 88(2) - Allotment of Shares |
| 08/09/2008 | 88(2) - Allotment of Shares |
| 08/09/2008 | 88(2) - Allotment of Shares |
| 08/09/2008 | 88(2) - Allotment of Shares |
| 08/09/2008 | 88(2) - Allotment of Shares |
| 08/09/2008 | 88(2) - Allotment of Shares |
| 08/09/2008 | 88(2) - Allotment of Shares |
| 08/09/2008 | 88(2) - Allotment of Shares |
| 08/09/2008 | 88(2) - Allotment of Shares |
| 08/09/2008 | 88(2) - Allotment of Shares |
| 08/09/2008 | 88(2) - Allotment of Shares |
| 22/09/2008 | Form 169 - Return of Company Purchasing Own Shares |
| 01/10/2008 | Group Companies Accounts |
| 02/10/2008 | 88(2) - Allotment of Shares |
| 17/10/2008 | Form 169 - Return of Company Purchasing Own Shares |
| 29/10/2008 | 288c - Change in Particulars for a Director |
| 13/04/2009 | 88(2) - Allotment of Shares |
| 13/05/2009 | 288c - Change in Particulars for a Director |
| 04/06/2009 | 88(2) - Allotment of Shares |
| 04/06/2009 | 88(2) - Allotment of Shares |
| 04/06/2009 | 88(2) - Allotment of Shares |
| 04/06/2009 | 88(2) - Allotment of Shares |
| 04/06/2009 | 88(2) - Allotment of Shares |
| 02/07/2009 | 88(2) - Allotment of Shares |
| 02/07/2009 | 88(2) - Allotment of Shares |
| 02/07/2009 | 88(2) - Allotment of Shares |
| 02/07/2009 | 88(2) - Allotment of Shares |
| 02/07/2009 | 88(2) - Allotment of Shares |
| 09/07/2009 | 288a - Appointment of Director |
| 15/07/2009 | 363a - Annual Return |
| 20/07/2009 | 88(2) - Allotment of Shares |
| 20/07/2009 | 88(2) - Allotment of Shares |
| 20/07/2009 | 88(2) - Allotment of Shares |
Copies of all these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents sent to shareholders
All of the documents listed below were despatched to the Company's shareholders during the last 12 months:
| Date | Brief description of documents |
| 10/12/08 | Circular to shareholders - E-Comms request |
| 29/06/09 | Annual Report and Accounts 2009 |
| 29/06/09 | Notice of Annual General Meeting 2009 and Proxy Form |
4. Documents filed with the Financial Services Authority Document Viewing Facility
All of the documents listed below were filed with the Financial Services Authority Document Viewing Facility and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS:
| Date | Brief description of documents |
| 10/12/08 | Circular to shareholders - E-Comms request |
| 29/06/09 | Annual Report and Accounts 2009 |
| 29/06/09 | Notice of Annual General Meeting 2009 and Proxy Form |
Copies of all documents can also be obtained from the Company Secretary at Icknield Street Drive, Redditch, B98 0DE.
Further information regarding the Company and its activities is available at www.halfordscompany.com
Alex Henderson
Company Secretary
01527 513025
30 July 2009